DACEY LTD
Status | ACTIVE |
Company No. | 02100725 |
Category | Private Limited Company |
Incorporated | 17 Feb 1987 |
Age | 37 years, 3 months, 20 days |
Jurisdiction | England Wales |
SUMMARY
DACEY LTD is an active private limited company with number 02100725. It was incorporated 37 years, 3 months, 20 days ago, on 17 February 1987. The company address is Sanatorium Road Sanatorium Road, Cardiff, CF11 8DG.
Company Charges
A registered charge
Created on 01 Apr 2020
Delivered on 06 Apr 2020
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 13 Sep 2017
Delivered on 14 Sep 2017
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
Unit 1, sanatorium road, cardiff (title number WA915285).
Transactions
Fixed & floating charge
Created on 30 Oct 2012
Delivered on 08 Nov 2012
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Guarantee & debenture
Created on 16 Aug 2012
Delivered on 24 Aug 2012
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Legal charge
Created on 27 Oct 2008
Delivered on 04 Nov 2008
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a dacey LTD, sanatorium road, canton, cardiff t/no's WA133241 and WA938765.
Transactions
Debenture
Created on 27 Oct 2008
Delivered on 01 Nov 2008
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Legal mortgage
Created on 27 Oct 2004
Delivered on 08 Nov 2004
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property at the former peacocks warehouse sanatorium road cardiff. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 11 May 2000
Delivered on 12 May 2000
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
6 leckwith place cnaton cardiff. T/no. WA466906. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 28 Apr 2000
Delivered on 29 Apr 2000
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a land on the north west side of leckwith place canton cardifft/n WA552085. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Debenture
Created on 24 Mar 1998
Delivered on 26 Mar 1998
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Legal mortgage
Created on 24 Mar 1998
Delivered on 26 Mar 1998
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a unit 8 leckwith place canton cardiff. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Fixed and floating charge
Created on 31 Oct 1995
Delivered on 03 Nov 1995
Status fully-satisfied
Persons Entitled
Trade Indemnity-Heller Commercial Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Fixed and floating charge
Created on 11 Oct 1993
Delivered on 14 Oct 1993
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Transactions
Legal charge
Created on 12 Jul 1990
Delivered on 19 Jul 1990
Status fully-satisfied
Persons Entitled
Ucb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land & buildings at leckwith place cardiff, together with all buildings and fixtures thereon benefit of all present and future licenses and all compensation payable by virtue of the licensing act 1964.
Transactions
Debenture
Created on 08 Jul 1987
Delivered on 15 Jul 1987
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
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